Pedchem Ltd is a private limited company located at 53 Primrose Avenue, Romford RM6 4PS. Incorporated on 2019-11-25, this 4-year-old company is run by 2 directors.
Director Sahibur A., appointed on 06 January 2023. Director Chetankumar M., appointed on 06 January 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-01-13 and the deadline for the next filing is 2024-01-27. Furthermore, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.
| Office Address | 53 Primrose Avenue |
| Town | Romford |
| Post code | RM6 4PS |
| Country of origin | United Kingdom |
| Registration Number | 12331395 |
| Date of Incorporation | Mon, 25th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 06 January 2023
The list of PSCs that own or control the company includes 4 names. As we identified, there is Mims Health Limited from Romford, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lordchem Ltd that entered Waltham Cross, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mayapharmacare Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mims Health Limited
53 Primrose Avenue, Romford, RM6 4PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13550957 |
| Notified on | 6 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lordchem Ltd
9 The Gateways, Goffs Oak, Waltham Cross, EN7 6SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11688947 |
| Notified on | 25 November 2019 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mayapharmacare Limited
9 The Gateways, Goffs Oak, Waltham Cross, EN7 6SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10745039 |
| Notified on | 25 November 2019 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aparna M.
| Notified on | 25 November 2019 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Version Production Software | 2 022 | 2 023 | |
| Creditors | 246 716 | 246 716 | 246 716 |
| Fixed Assets | 246 816 | 246 816 | 246 816 |
| Total Assets Less Current Liabilities | 246 816 | 246 816 | 246 816 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 20th, November 2023 |
accounts | Free Download (5 pages) |
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